Lifecycle Marketing (Mother & Baby) Limited

Active02556692 Private limited company
Incorporated
8 November 1990 (36 years)
Industry
Advertising agencies (73110)
Accounts type
Small
Region
Greater London
Address
The Rowe 60 Whitechapel High Street
Eleventh Floor
London
E1 7PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2022
American
Born April 1963 (63)
Director · Appointed 21 January 2022
American
Born January 1971 (55)
Director · Appointed 21 January 2022
American
Born September 1961 (65)
Director · Appointed 21 January 2022
American
Born June 1983 (43)
Officer history (21 former)
9 October 2025
Resigned Richter, Bret as Director
15 December 2022
Resigned Inns, Geoffrey as Director
26 May 2022
Appointed Richter, Bret as Director
3 March 2022
Appointed Inns, Geoffrey as Director
21 January 2022
Appointed Wukoson, George as Director
21 January 2022
Resigned Seligman, Paul Oliver as Director
21 January 2022
Appointed Stone, Daniel as Director
21 January 2022
Appointed Rossen, Jeremy David, Mr. as Director
21 January 2022
Resigned Wells, Nicholas Mark as Director
21 January 2022
Resigned Huxtable, Gareth David as Secretary
21 January 2022
Appointed Dehn, Thomas as Director
21 October 2019
Resigned Castle, David Robin as Director
6 April 2012
Appointed Wells, Nicholas Mark as Director
4 April 2011
Appointed Huxtable, Gareth David as Secretary
4 April 2011
Resigned Russell, Angus Neil as Secretary
4 April 2011
Resigned Wells, Nicholas Mark as Director
4 April 2011
Appointed Seligman, Paul Oliver as Director
4 April 2011
Resigned Dymott, James Graham as Director
18 June 2007
Appointed Russell, Angus Neil as Secretary
18 June 2007
Resigned Dymott, James Graham as Secretary
20 September 2006
Resigned Kunz, Pieter Hidde as Director
1 April 2006
Resigned Love, Graeme as Director
3 January 2006
Appointed Dymott, James Graham as Director
3 January 2006
Appointed Dymott, James Graham as Secretary
3 January 2006
Resigned Love, Graeme as Secretary
1 April 2005
2 April 2004
Resigned Harris, Teresa Mary as Director
17 November 2003
Appointed Kunz, Pieter Hidde as Director
17 November 2003
Resigned Klene, Albert as Director
30 September 2002
Resigned James, Philip John as Director
30 April 2002
Resigned Barber, Anne as Director
4 May 2001
Appointed Klene, Albert as Director
4 May 2001
Resigned Heath, Collin Albert as Director
4 May 2001
Resigned Morgan, Peter John Leslie as Director
4 May 2001
1 April 2001
Appointed Castle, David Robin as Director
1 April 2001
Appointed Harris, Teresa Mary as Director
1 April 2001
Appointed Barber, Anne as Director
2 April 1997
Resigned March, Kim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7475444

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Families Online Limited Owns 75–100% of shares
Lifecycle Marketing (Mother & Baby) Limited This company Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
9 October 2026Accounts for a small company31 December 2025
28 May 2026Registered office address changed
2 April 2026Confirmation statement with no updates31 March 2026
9 October 2025Termination of appointment of a director
8 October 2025Accounts for a small company31 December 2024
Show all 166 filings

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